Track crypto bankruptcies, restructurings, creditor updates, and court filings tied to failed exchanges, lenders, and digital asset firms.
Attorney General James urged workers in the crypto industry who might have witnessed fraud or misconduct to file a whistleblower report with her office.
The court has asked Vauld to share cash flow and management of accounts details with creditors within two and eight weeks respectively.
Metropolitan Commercial Bank witnessed a large influx of ACH return or chargeback requests in the early days of the case, and it immediately debited the applicable account following the rules.
Babel's restructuring proposal showed the proprietary trading team failed to hedge risks and operated without supervision or a trading cap.
Celsius legal representatives are asking whether the bankrupt lender could be able to recover the value of the collateral sold by Tether.
Three Arrows Capital (3AC) was founded in 2012 by Kyle Davies and Su Zhu, who attended Columbia University together and later worked as colleagues at banking giant Credit Suisse.
Users affected by Zipmex’s withdrawal freeze were requested to provide feedback to Thailand's SEC, as Zipmex faces a liquidity crisis from exposure to Celsius and Babel Finance.
Voyager's letter said FTX's offer is designed to "generate publicity" for the SBF-led firm "rather than (add) value for Voyager's customers."
The liquidators said the fund's assets consisted of bank accounts, cryptocurrencies, NFTs, and stakes in other firms.
